DOSSIERS / 2 CTM
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Company dossier

2 CTM

FRANCE · COMPANY · INCORPORATED 2000-04-27
KYBE ID: FR-430380808 · 430380808 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
2 CTM
fr_insee
430380808
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2000-04-27
fr_insee
11 BD MARECHAL LECLERC, BATIMENT TOUR VERCORS, 38000 GRENOBLE
fr_insee
68.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
FRANCOISE FAVREAdministrateur—France registry
CHARLOTTE CELINE CLERGEAUMembre du directoire—France registry
MARINE JULIE LEOPOLDINE CLERGEAUMembre du directoire—France registry
PIERRE CLERGEAUMembre du directoire—France registry
THOMAS BASTIEN PHILIPPE CLERGEAUMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100